- Huntington National Bank (Columbus, OH)
- …for mortgage banking processes. + Collaborate with mortgage operations and compliance teams to validate procedures and integrate them into training and change ... skills, expertise in procedure management and deep knowledge of the mortgage banking sector. Duties and Responsibilities: + Change Management Leadership + Develop… more
- Brightstar Lottery (Providence, RI)
- …a premier pure play global lottery company, our best-in-class lottery operations, retail and digital solutions, and award-winning lottery games enable our customers ... Senior Treasury Manager to lead North American cash management and oversee global banking operations. This role is ideal for someone who thrives in a fast-paced,… more
- JPMorgan Chase (Atlanta, GA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- First Horizon Bank (Memphis, TN)
- …private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. ... as the primary point of contact for high-impact vendors, ensuring contractual compliance , risk mitigation, and maximum value delivery. The ideal candidate will… more
- First Horizon Bank (Birmingham, AL)
- …private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. ... The Manager collaborates closely with associates across technology, operations, compliance , and business functions to advance data governance and deliver… more
- HSBC (Buffalo, NY)
- …any other trait protected by applicable law. **Job Field:** Branch and Retail Banking **Primary Location:** North America-United States-New York-Buffalo **Req ... with current and potential Wealth customers and recommend appropriate banking , investment and insurance products and services to meet...skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure… more
- BMO Financial Group (New York, NY)
- …a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to ... suite of financing and structuring solutions to Financial Sponsor, Corporate, and Retail clients across a full spectrum of integrated capabilities to deliver leading… more
- M&T Bank (Buffalo, NY)
- …in one or more of the following Lines of Businesses (LOBs) such as Commercial Banking , Retail Banking , Mortgage, Consumer Banking , Wealth Advisory, ... their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Comerica (Farmington Hills, MI)
- …loans across multiple lines of business within all bank markets, while ensuring compliance with all federal and state laws, regulations, and bank policies. The ... but not limited to, Reg B, Reg U, Flood compliance , Anti-Money Laundering, UCC Article 9, real estate laws...Diploma OR Equivalent + 5 years of experience in banking OR financial service environment + 3 years of… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more